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ECONOPRINT (U.K.) LIMITED

Company number 01604452

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2015 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 31/07/2013 as it was not properly delivered
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 5,000
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 May 2015 SH10 Particulars of variation of rights attached to shares
18 May 2015 SH08 Change of share class name or designation
18 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 SH08 Change of share class name or designation
21 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 5,000
  • ANNOTATION Replacement a replacement AR01 was registered on 03/09/2015
  • ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015
16 May 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 5,000
  • ANNOTATION Replaced a replacement AR01 was registered on 03/09/2015
12 Jun 2013 AA Total exemption small company accounts made up to 5 April 2013
30 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Neil Andrew Siebert on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Neil Andrew Siebert on 30 July 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 TM02 Termination of appointment of Beatrice Siebert as a secretary
14 Jun 2012 CH01 Director's details changed for Neil Andrew Siebert on 31 May 2012
14 Jun 2012 AP03 Appointment of Mr Neil Andrew Siebert as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Neil Andrew Siebert on 27 July 2010
28 Jul 2010 CH01 Director's details changed for Nigel Leslie Richard Siebert on 27 July 2010